THOMAS CONSULTING ENGINEERS HOLDINGS LTD

Key Data

Status

Active

Company No.

08683054

Incorporation date

09/09/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

26/03/2026

Statement of capital following an allotment of shares on 2025-08-15

View PDF (5 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/08/2025

Change of share class name or designation

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

19/12/2024

Director's details changed for Mr Julian Pearson on 2024-12-16

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-09 with updates

View PDF (7 pages)

16/09/2024

Cessation of Philip William Howden as a person with significant control on 2023-12-20

View PDF (1 pages)

16/09/2024

Cessation of Kieron David Hounslow as a person with significant control on 2023-12-20

View PDF (1 pages)

16/09/2024

Notification of Thomas Consulting Engineers Ventures Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

25/01/2024

Resolutions

View PDF (3 pages)

19/01/2024

Memorandum and Articles of Association

View PDF (25 pages)

19/01/2024

Resolutions

View PDF (3 pages)

19/01/2024

Change of share class name or designation

View PDF (2 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

21/08/2023

Director's details changed for Mr Philip William Howden on 2023-08-18

View PDF (2 pages)

21/08/2023

Change of details for Mr Philip William Howden as a person with significant control on 2023-08-18

View PDF (2 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (24 pages)

14/10/2022

Resolutions

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00K
-
0.00
3.10K
-

2022
5
2.00K
-
0.00
47.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bailey, Paul Andrew	Director	24/04/2018 - Present	4
Howden, Philip William	Director	09/09/2013 - Present	4
Wyatt, David Thomas	Director	09/09/2013 - 31/05/2017	7
Vaughan, Christopher	Director	09/09/2013 - 08/10/2015	9
Pearson, Julian	Director	27/04/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About THOMAS CONSULTING ENGINEERS HOLDINGS LTD

THOMAS CONSULTING ENGINEERS HOLDINGS LTD is an(a) Active company incorporated on 09/09/2013 with the registered office located at 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire PR7 7NA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THOMAS CONSULTING ENGINEERS HOLDINGS LTD?

THOMAS CONSULTING ENGINEERS HOLDINGS LTD is currently Active. It was registered on 09/09/2013 .

Where is THOMAS CONSULTING ENGINEERS HOLDINGS LTD located?

THOMAS CONSULTING ENGINEERS HOLDINGS LTD is registered at 32 Eaton Avenue, Matrix Park Buckshaw Village, Chorley, Lancashire PR7 7NA.

What does THOMAS CONSULTING ENGINEERS HOLDINGS LTD do?

THOMAS CONSULTING ENGINEERS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THOMAS CONSULTING ENGINEERS HOLDINGS LTD?

The latest filing was on 26/03/2026: Statement of capital following an allotment of shares on 2025-08-15.